The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Humphreys, Ricky
- British born in March 1985
Humphreys, Ricky
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1985
Humphreys, Ricky
Resident in United Kingdom
Registered addresses and corresponding companiesCarlton House, Maundrell Road, Calne, SN11 9PU, United Kingdom
IIF 8
- British director born in March 1985
Humphreys, Ricky
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
IIF 9
- British none born in March 1985
Humphreys, Ricky
Resident in United Kingdom
Registered addresses and corresponding companiesCarlton House, Maundrell Road, Calne, Wiltshire, SN11 9PU
IIF 10
- British property developer born in March 1985
Humphreys, Ricky
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1985
Humphreys, Ricky
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
IIF 20
- British born in March 1985
Humphreys, Ricky
Resident in England
Registered addresses and corresponding companies303, Goring Road, Worthing, West Sussex, BN12 4NX, England
IIF 21
- British born in March 1985
Mr Ricky Humphreys
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1985
Mr Ricky Humphreys
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
21
- 1
BOX CONVENIENCE (BANWELL) LIMITED
09347833Carlton House, Maundrell Road, Calne, WiltshireDissolved Corporate (3 parents)Officer2014-12-09 ~ 2018-07-13IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-13IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BOX CONVENIENCE (BOVEY TRACEY) LIMITED
09347872Carlton House, Maundrell Road, Calne, WiltshireDissolved Corporate (3 parents)Officer2014-12-09 ~ dissolvedIIF 18 - Director → ME - 3
BOX CONVENIENCE (COSHAM) LIMITED
09347689Carlton House, Maundrell Road, Calne, WiltshireDissolved Corporate (3 parents)Officer2014-12-09 ~ 2018-07-13IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-13IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BOX CONVENIENCE (FROME) LIMITED
09348107Carlton House, Maundrell Road, Calne, WiltshireDissolved Corporate (3 parents)Officer2014-12-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOX CONVENIENCE (HEADLEY) LIMITED
09348030Carlton House, Maundrell Road, Calne, WiltshireDissolved Corporate (3 parents)Officer2014-12-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BOX CONVENIENCE (CHIPPENHAM) LIMITED
- 2015-10-16 09349142Carlton House, Maundrell Road, Calne, WiltshireDissolved Corporate (3 parents)Officer2014-12-10 ~ 2018-07-13IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-13IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BOX CONVENIENCE (WOOLAVINGTON) LIMITED
09347966Carlton House, Maundrell Road, Calne, WiltshireDissolved Corporate (3 parents)Officer2014-12-09 ~ 2018-07-13IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-13IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BOX CONVENIENCE LIMITED
09237772Carlton House, Maundrell Road, Calne, WiltshireDissolved Corporate (3 parents)Officer2014-09-26 ~ 2018-07-13IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-13IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BPG CONSTRUCTION LIMITED
- 2015-11-03 09237801Carlton House, Maundrell Road, Calne, WiltshireDissolved Corporate (3 parents)Officer2014-09-26 ~ 2018-07-13IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-13IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BPG JOINT VENTURES LTD
- 2014-10-30 07430960Carlton House, Maundrell Road, Calne, WiltshireActive Corporate (3 parents, 1 offspring)Officer2010-11-05 ~ 2018-07-13IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-13IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 11
COLD HARBOUR MANAGEMENT SERVICES LIMITED
16966120303 Goring Road Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-07-24 ~ nowIIF 1 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (4 parents)Officer2018-07-24 ~ nowIIF 3 - Director → MEPerson with significant control2018-07-24 ~ 2021-11-24IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
FPC BOX 1 LIMITED
1030578473 Cornhill, London, United KingdomDissolved Corporate (6 parents)Officer2016-08-01 ~ 2018-07-13IIF 8 - Director → ME - 15303 Goring Road, Worthing, West Sussex, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 21 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 16
MOONRAKER (BRISTOL) LIMITED
12967299Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (4 parents)Officer2020-10-22 ~ nowIIF 6 - Director → ME - 17
SYDNEY & CARDIFF PROPERTIES LIMITED
- 2020-12-01 06413490Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (10 parents)Officer2020-10-09 ~ nowIIF 4 - Director → ME - 18
MOONRAKER (CHIPPENHAM) LIMITED
11481594Second Floor, 60 Charlotte Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-24 ~ dissolvedIIF 9 - Director → ME - 19
MOONRAKER (PATCHWAY) LIMITED
- 2019-12-13 11649565Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-10-30 ~ nowIIF 2 - Director → ME - 20
MOONRAKER (MELKSHAM) LIMITED
11649558Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (4 parents)Officer2018-10-30 ~ nowIIF 5 - Director → ME - 21
MOONRAKER REAL ESTATE LLP
OC423519Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2018-09-27 ~ nowIIF 20 - LLP Member → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.